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Company dossier

PETER HOWARD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-26
KYBE ID: HE325449 · HE325449 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePETER HOWARD ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE325449

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-09-26

DRCIP data.gov.cy

Registered addressΧατζηγιάννη, 3,, Προδρόμι, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANNA CHRISTODOULOU ΄STELLA΄ FASHIONactive

Connections

2 links

Shared operator — likely the same administrator

P.H. A20 REAL ESTATES LIMITEDShared officer / director · 2 share this ANNA CHRISTODOULOU ΄STELLA΄ FASHIONShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PETER GEORGE HOWARD	director	—	Cyprus registry
PETER GEORGE HOWARD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100